Loan Shark Harassment and how to stop it
- Thread starter Sgsons
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mahjong saint
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i read this and i would like to share my experience yesterday.
i told the mata that i transfer the initial repayment sum to some citibank account, i closed my account because i scare my account being misuse and i brought this up because i scare mata say i also helping AL with illegal stuff.
mata go: owe money must pay money what, everyone know. usual first few transfer won't happen anything.
oh wow lololol.
updates: whole of today very quiet, must thank god.
Well, the Mata not wrong...
The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.
If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.
https://sg.news.yahoo.com/taxi-driv...-loans-co-workers-jailed-fined-081806232.html
Comrades. Any suggestions or views?
I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.
https://sg.news.yahoo.com/taxi-driv...-loans-co-workers-jailed-fined-081806232.html
Comrades. Any suggestions or views?
I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
lonewolf909
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The only one that can advice you is SPF and be honest with them and co operate I'm sure they'll advice you to the fullest . If you're right I'm sure you'll be a free man and don't entertain the AL it already happened .
I justwant to hear diff person's take.
Go to them, they just reply don pay.
Now I report all loan ads.Don want any of these shot.
Go to them, they just reply don pay.
Now I report all loan ads.Don want any of these shot.
kleong
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JamieJimmyNg
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How did they even get hold of your cheque physically? And who did you address the cheque to?
36k is face to face exchange w his loan cheque.
AL got his legit business too.
The other is pass to the friend who link us up. Actual AL is didn't meet before or know his mobile number.
Payment I pay to my friend.
Maybe that AL r careful not to leave trace.
AL got his legit business too.
The other is pass to the friend who link us up. Actual AL is didn't meet before or know his mobile number.
Payment I pay to my friend.
Maybe that AL r careful not to leave trace.
Probably because of the interest and also, threat etc....
Huh....so u mean the 36k loan u must give ur company cash cheque in exchange for the loan cheque....?
Then the 18K one how they got ur company cheque...? Through the payment u gave ur Friend...?
Wa....u got tell ur boss Ma...?
JamieJimmyNg
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Yes. For both. The 36k one issue a cha for me go bank cash out.
The other AL via transfer n some time via cash passed fr my friend to me.
The other AL via transfer n some time via cash passed fr my friend to me.
Are those two legal ML?
Haha....hopefully...
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